The Financial Intelligence Unit of Mauritius issued a guiding document focusing on regulated entities’ customer due diligence requirements.
Australian lawmakers investigate FIU, Lebanon monitors cross-border transactions by government officials, and more, in the weekly roundup.
Prevezon Holdings suspected of handling larger volume of illicit funds, Crown Resorts loses license, and more, in the midweek roundup.
0 Items Found
|Compliant : 26||High : 0|
|Largely Compliant : 13||Substantial : 0|
|Partially Compliant : 1||Moderate : 2|
|Non-Compliant : 0||Low : 9|
Mauritius' technical compliance was re-rated in a Oct. 7, 2021 follow-up report
|Rank : 61/110|
|Score : 5.32/10|
|Rank : 52/179|
|Score : 53/100|
|Rank : 51/133|
|Score : 72/100|